# OCC Prohibition action 2019-041
> **Bank of America, National Association** · Individual · 2019-01-04
## Action
- **Document number:** 2019-041
- **Docket number:** AA-EC-2019-2
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2019-01-04
## Respondent
- **Bank:** Bank of America, National Association
- **Individual:** Jessica de la Caridad Suarez
- **Charter number:** 13044
- **Location:** Charlotte, NORTH CAROLINA
## Subjects

Insider Issues|Theft / Misappropriation of Funds|Violation Cited (Criminal Statute)

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2019-041)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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